Public Meeting Agenda: August 27, 2014 at 7:00 AM - Special Board of Education Meeting

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August 27, 2014 at 7:00 AM - Special Board of Education Meeting Agenda

August 27, 2014 at 7:00 AM - Special Board of Education Meeting
1. The mission of the Pender Public School District is to provide quality educational opportunities in a safe, positive learning environment that motivates and challenges all students to become productive and responsible citizens.
2. Call to Order, Roll Call, Establishment of Quorum
3. Establishment or Approval of the Agenda
Recommended Motion(s):  Approval of the agenda as mailed Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Approval of the agenda as mailed Passed with a motion by Matt Heineman and a second by Dan Wichman.
No Action(s) have been added to this Agenda Item.
4. Consider Purchase of Real Estate
Recommended Motion(s):  Approving the purchase of real estate located at _______ at a cost of __________ through the ___________ Fund Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Approving the purchase of real estate located at 617 McCabe at a cost of $5,750 payable through the Special Building Fund contingent on PED project moving forward Passed with a motion by J.J. Maise and a second by Jason Roth.
No Action(s) have been added to this Agenda Item.
5. Approve Final Expenditures and Transfers for FY 2013-2014
Recommended Motion(s):  Approval of payables as follows: General Fund - $38,718.46 and Hot Lunch Fund - $75.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Approval of payables as follows: General Fund - $38,718.46 and Hot Lunch Fund - $75.00 Passed with a motion by Dan Wichman and a second by Jason Roth.
No Action(s) have been added to this Agenda Item.
Attachments:
6. Review and Discuss 2014-2015 Budgets of Expenditures for all Funds and Associated Levies
Attachments:
7. Enter Executive Session
8. Reconvene in Open Session
9. Adjournment
Action(s):
Adjourn @ 8:27 a.m. Passed with a motion by Dan Wichman and a second by Jason Roth.
No Action(s) have been added to this Agenda Item.
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